PYMNTS

JULY 16, 2019

France’s financial regulator is set to approve a wave of cryptocurrency-related firms in the country, subjecting them to new rules that include paying taxes and complying with capital requirements and consumer protections, according to a report by Reuters. Because digital currency is so new, regulations vary around the world.

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PYMNTS

JANUARY 27, 2020

Singapore is aiming to boost cryptocurrency firms by offering them a chance to apply for operating licenses. The move, called the Payment Services Act, will allow global cryptocurrency firms the chance to expand their operations. Binance is backed by Vertex Venture Holdings, the venture capital arm of Singaporean firm Temasek Holdings.

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PYMNTS

OCTOBER 2, 2018

The manipulation of cryptocurrencies is getting attention from regulators who have been warning that these digital tokens, and the exchanges they are traded on, could be vulnerable to price manipulation. ” He said that earlier this year, Virgil Capital lost money on ether trades due to a bot.

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PYMNTS

DECEMBER 7, 2018

Coinbase, a platform that allows users to buy, sell and store cryptocurrency, said it is considering adding 30 new cryptocurrencies to its roster for trading, according to a report. Coinbase has ambitious plans for cryptocurrencies. This year, it added Ethereum Classic, 0x, USD Coin, Basic Attention Token and Zcash.

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cryptocurrency Bitcoin Security Strategy 172

PYMNTS

JANUARY 7, 2019

In Ireland, reported CryptoGlobe , the Irish cabinet has approved legislation that will bring more regulation to the sector. Separately, in India, the action toward crypto regulation seems to be … inaction. The statement comes as cryptocurrencies are still not being recognized as legal tender. Banks are well capitalized.

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Regulation cryptocurrency National Capital 151

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets – Perficient Blogs. Crypto Conference.

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cryptocurrency Regulation Conference Taxes 472

PYMNTS

NOVEMBER 7, 2018

Through the cryptocurrency giveaway, each recipient would receive around the equivalent of around $25 in Stellar. Blockchain CEO Peter Smith said, according to the outlet, that the value of cryptocurrency recipients take in will depend on where they are geographically, and that the airdrop distribution will take multiple months.

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Gonzobanker

NOVEMBER 22, 2022

Well, Gonzobankers, the smart, idealist and self-declared revolutionary crypto kids just bought themselves a future of regulation — intricate, overbearing, and frustrating regulation, and regulation that the market will now demand. Welcome to adulthood, y’all. Wonderful” O’ Leary, and of course Tom and Gisele. What’s Next?

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PYMNTS

AUGUST 17, 2017

The Securities and Exchange Commission is getting into the bitcoin market, saying it will regulate the popular digital currency and other cryptocurrencies. According to a report in Seeking Alpha , the SEC said the cryptocurrencies are subject to federal securities laws.

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Bitcoin Regulation cryptocurrency blockchain 147

PYMNTS

SEPTEMBER 10, 2018

The cryptocurrency market is continuing its descent with the market hitting a new ten-month low after the price of Ether declined and regulators in the U.S. halted trading in two securities that are tied to cryptocurrency. percent at 5:00 p.m. New York Time Friday (Sept. 7) while Bitcoin dropped 2.1

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Chris Skinner

JUNE 25, 2019

Things we’re reading today include … Monzo now valued at more than £2 billion The new left economics: how a network of thinkers is transforming capitalism The FCA – a watchdog too nice and chummy to bark or bite Facebook’s Libra cryptocurrency faces questions from international regulators Flawed rules contributed … The post (..)

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PYMNTS

JUNE 20, 2019

Bank of England (BOE) Governor Mark Carney said Facebook’s newly-announced cryptocurrency, Libra, can’t be the same unregulated type of service that Facebook is, according to a report by Reuters. One thing he wants to do right away is to enhance the coordination between financial regulators in the country. “To

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PYMNTS

JANUARY 10, 2020

Deribit , a popular global cryptocurrency options exchange, is moving to Panama in February to sidestep the Netherlands’ upcoming regulation changes on the industry, according to Bloomberg. Know Your Customer is literally the foundation of regulated financial services.”.

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PYMNTS

FEBRUARY 10, 2020

that serves cryptocurrency businesses, multiple reports indicated on Monday (Feb. Businesses managing cryptocurrencies have had a tough time maintaining relationships with legacy banks because of the perception that bitcoin-type transactions are connected to criminal behavior. Thus far, the regulators have not raised any red flags.”.

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PYMNTS

NOVEMBER 14, 2017

Another key risk stems from the fact that, depending on how they are structured, ICOs may fall outside of the scope of EU laws and regulations, in which case investors cannot benefit from the protection that these laws and regulations provide.

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PYMNTS

FEBRUARY 15, 2018

He said that in his own state of Washington, state regulators have been looking at those issues for some time to determine the possibility of some sort of reciprocity or sharing of information. “It The pilot being run with those initial seven states will provide some answers for how state regulators can streamline the process.

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CB Insights

OCTOBER 29, 2020

Capital markets infrastructure powers the trade of stocks, bonds, and other securities, handling $3000T+ in transactions each year. Financial regulators have also signaled that they would accommodate a larger role for DLT, potentially paving the way for broader adoption. Examples include Circle’s USDC, Ripple’s XRP, and Gemini’s GUSD.

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PYMNTS

OCTOBER 12, 2020

regulators cracked down on the firm Oct. regulators not coming as a surprise. The round was led by Blockchain Capital, Standard Crypto, Blockchain.com Ventures and more. Mishra said he’d already been seeing the “Wild West”-like nature of the crypto derivatives space, with the new activity from U.S.

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PYMNTS

NOVEMBER 16, 2020

Potential approaches, it noted, are fitting it into current financial regulations, which could “in some instances even entail outright banning,” or following a “let-things-happen” approach, which focuses on supporting innovation and preventing overregulation.

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Bitcoin Regulation Innovation Security 296

PYMNTS

JULY 2, 2018

Despite a regulation crackdown and other issues, investors have continued to fund cryptocurrency startups in 2018, with ICOs raising $11.8 This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S. This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S.

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CB Insights

NOVEMBER 11, 2022

Turbulent market conditions have rattled capital markets tech funding, which fell 84% YoY in Q3’22. . These technologies enable capital markets firms not only to adapt to market volatility, but also to pursue new growth opportunities. ESG reporting requirements. Trade analytics and execution. EQUITY MANAGEMENT PRACTICES.

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PYMNTS

SEPTEMBER 2, 2019

Venture capital firm Andreessen Horowitz is attempting to fight back against Washington’s tougher stance on cryptocurrencies. Christopher Giancarlo, who was chairman of the Commodity Futures Trading Commission at the time of the conference (he stepped down in July), warned that regulation of crypto won’t be pushed aside.

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PYMNTS

FEBRUARY 26, 2019

Jamie Dimon, the CEO of JPMorgan Chase, said the bank’s new cryptocurrency, JPM Coin, could one day be used by consumers, according to CNBC. The bank became the first to create its own cryptocurrency earlier this month. The bank said it supported crypto as long as it was properly regulated. “We

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American Banker

SEPTEMBER 18, 2024

As Silvergate Capital filed for Chapter 11 bankruptcy protection, an executive said the company's crypto-friendly bank went down last year because regulators soured on its business model.

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FDIC Regulation Capital Company 101

PYMNTS

DECEMBER 20, 2018

Adoption of cryptocurrency by large fund managers is being hurt by the difficulty cryptocurrency exchanges and traders located in Asia are having trying to get insurance to protect against hacks and theft. Regulators have yet to develop policies over how digital tokens trading should work and who can engage in it, reported Reuters.

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cryptocurrency Bitcoin Regulation Groups 168

PYMNTS

JANUARY 2, 2020

A European Central Bank (ECB) policy maker is urging banks in the area to find alternatives to Facebook’s proposed cryptocurrency Libra, according to a report by Bloomberg. Lael Brainard outlined key risks associated with cryptocurrency in general and Facebook’s Libra in particular. Last month , Federal Reserve Gov.

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CB Insights

NOVEMBER 5, 2020

Distributed ledger technology (DLT) — which uses tech like blockchain to verify transactions without the need for a centralized authority — is gaining traction as a way to revamp capital markets infrastructure by making it more streamlined, improving transparency, and reducing associated fees. Company Name. Phone number.

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PYMNTS

DECEMBER 14, 2018

Boerse Stuttgart Group , Germany’s second-largest stock exchange, has announced the launch of its own cryptocurrency trading platform in the first half of 2019. “Blockchain Developer is topping the list, following this year’s surge in interest around blockchain and cryptocurrency,” according to the report.

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blockchain Bitcoin Report San Francisco 155

PYMNTS

SEPTEMBER 28, 2017

Overstock has been very methodical on getting the necessary regulators on board,” said Tom Forte, analyst at employee-owned broker-dealer DA Davidson, which has a buy rating on the stock. We can start moving these ICOs in and provide good, regulated trading,” Byrne said. based investors is a lack of regulation clearly governing them.

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cryptocurrency Regulation System Security 101

PYMNTS

DECEMBER 13, 2017

The company provides businesses with a way to use digital currencies without running afoul of regulations. The commentary reflects the surging value of cryptocurrencies and how eager investors are to take part in the industry. The funding, which was led by Valor Equity Partners and DRW, will be used to focus on growth outside the U.S.

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PYMNTS

JUNE 25, 2019

Randal Quarles, chair of the Financial Stability Board (FSB), said there won’t be a specific item on the agenda about Facebook’s Libra at the G20 summit in Japan, but that regulators will need to closely watch the proposed cryptocurrency, according to a report by Reuters.

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PYMNTS

AUGUST 23, 2020

Once the approval is finalized, the license will allow it to work in dealing in securities and as an automated trading service (ATS), regulated under Hong Kong's Securities and Futures Commission (SFC). Asian digital asset platform OSL was given initial approval Friday (Aug.

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blockchain San Francisco cryptocurrency Bitcoin 151

Bobsguide

APRIL 7, 2022

London (5 April 2022): TS Imagine , the leader in trading, portfolio and risk management solutions for capital markets, today announces that it has successfully integrated with crypto platform Gemini. Gemini is a platform that allows customers to buy, sell, store, and earn cryptocurrencies like bitcoin, ether, and DeFi tokens.

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Bitcoin cryptocurrency Risk Management Capital 147

PYMNTS

SEPTEMBER 30, 2018

Ripple , the blockchain startup, is heading up a new cryptocurrency lobbying group called Securing America’s Internet of Value Coalition. The group hired lobbying firm Klein/Johnson Group to push its cause, with the lobbying firm being paid $25,000 a month and 10,000 XRP, Ripple’s cryptocurrency.

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Groups cryptocurrency blockchain Regulation 192

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies.

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cryptocurrency New York Regulation Risk Management 88

PYMNTS

JANUARY 7, 2020

In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding. Investors in the venture include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC and more. . ”

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PYMNTS

DECEMBER 18, 2019

A new form of cryptocurrency, called Saga, launched this week , with an eye toward answering some of the looming questions about the form. Like Libra , which has yet to be launched, Saga attempts to smooth over the issues with bitcoin, such as reducing the wild price swings and anonymity that have plagued the world’s biggest cryptocurrency.

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